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Committees of Board

Board of Directors

Name Designation
Mr. Vikram Talwar Independent Director
Mrs. Sabina Vaisoha Independent Director
Mrs. Vijayalakshmi Iyer Independent Director
Mr. Krishnan Subramanian Whole Time Director
Mr. Malay Kumar Sinha Independent Director



Audit & Governance Committee

Name Designation
Mrs. Vijayalakshmi Rajaram Iyer Chairman
Mr. Vikram Talwar Member
Mr. Malay Kumar Sinha Member



Nomination & Remuneration Committee

Name Designation
Mr. Vikram Talwar Chairman
Mrs. Vijayalakshmi Rajaram Iyer Member



Stakeholders Relationship Committee

Name Designation
Mrs. Sabina Vaisoha Chairman
Mr. Krishnan Subramanian Member



Asset Liability Committee

Name Designation
Mr. Vikram Talwar Member
Mr. Krishnan Subramanian Member



Risk Management Committee

Name Designation
Mr. Vikram Talwar Member
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member


Investment, Borrowing  & Share Allotment Committee

Name Designation
Mr. Vikram Talwar Chairman
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member



RPT Sub-Committee

Name Designation
Mr. Krishnan Subramanian Member



Corporate Social Responsibility Committee

Name Designation
Mrs. Sabina Vaisoha Member
Mr. Krishnan Subramanian Member